A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Four people from Rockford and another person from Beloit are charged in connection with a federal benefit fraud scheme.

A California political lobbying firm has agreed to pay $556,924 in damages and penalties to resolve federal fraud allegations ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

He was sentenced by United States District Judge George H. Wu, who also ordered him to pay $1,356,229 in restitution and a $35,000 fine.

Some of the key forms of cyber crimes are phishing, investment and e-commerce scams, trading frauds, romance and dating scams ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

The Supreme Court on Thursday stayed the Bombay High Court verdict acquitting all 12 accused in the 2006 Mumbai train bomb blasts case.

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...